after the week Indian Express began to detail Pandora Letter By showing how individuals and businesses…
Tag: Pandora Papers Indian Express
Pandora Papers: Gandhi family friend Satish Sharma sets up offshore institutions
Captain Satish Sharma, a Congress leader, friend of the Gandhi family and a former Union minister,…
Pandora Papers: Before Nirav Modi Escapes, Sister Sets Up Offshore Firm To Act As Trust Protector
fugitive diamond jeweler a month ago Nirav Modi Having fled India in January 2018, his sister…
Offshore trust of Kiran Mazumdar Shaw’s husband has assets and keys of $85 million in person banned by SEBI
On July 8 this year, market regulator Securities and Exchange Board of India (SEBI) barred Allegro…
Lifting the veil: Lakhs of big-ticket defaulters at home are piling up abroad
Anil Ambani is not the only one who declares bankruptcy and holds assets in complex offshore…